Enclosed herewith intimation under Regulation 30 of SEBI Listing Regulation, pursuant to Adjudication order passed by SEBI.

Date: August 08, 2026 Corporate Governance Department BSE Limited Phiroze JeejeebhoyTowers, Dalal Street, Fort, Mumbai - 400001. Script ID: “ULTRACAB”, Script Code: 538706 Sub. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby submit the disclosure regarding the Adjudication Order dated August 07, 2026, passed by the Adjudicating Officer of the Securities and Exchange Board of India (SEBI). The details of the above Order as required under Regulation 30 of Listing Regulations are given below: Name of the Authority Securities and Exchange Board of India (SEBI) Nature and details of the action(s) taken Adjudication Order has been passed, or order(s) passed; whereby SEBI has imposed a penalty of Rs. 5,00,000 /- jointly and severally on certain promoter/promoter-group entities. Date of receipt of direction/order 07-08-2026 Details of the The order pertains to inadvertent non- violation(s)/contravention(s) committed disclosure by the certain promoter and or alleged to be committed; promoter group arising from changes in their shareholding during the quarters ended September 2023 and December 2023, under Regulations 29(2) and 29(3) of the SEBI (SAST) Regulations, 2011. Impact on financial, operation or other There is no material impact on the financial, activities of the listed entity, quantifiable operational or other activities of the in monetary terms to the extent possible. Company. The penalty has been imposed on the concerned promoter/promoter-group entities and not on the Company. Kindly acknowledge and take same on your records. Thanking You. Yours faithfully, FOR, ULTRACAB (INDIA) LIMITED Pankaj Vasantbhai Shingala Whole-time Director DIN: 03500393